INDUSTRIAL AIR POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a secretary on 2025-03-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 30/01/2530 January 2025 | Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-01-30 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 14/02/2414 February 2024 | Director's details changed for Mr Michael John Beveridge on 2024-02-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Martin Clark on 2024-02-01 |
| 03/11/233 November 2023 | Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03 |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/10/2217 October 2022 | Director's details changed for Mr Martin Clark on 2022-10-17 |
| 17/10/2217 October 2022 | Secretary's details changed for Martin Clark on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Michael John Beveridge on 2022-10-17 |
| 08/04/228 April 2022 | Change of details for Denholm Energy Services Limited as a person with significant control on 2017-09-18 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 04/01/224 January 2022 | Change of name notice |
| 04/01/224 January 2022 | Certificate of change of name |
| 23/09/2123 September 2021 | Change of details for Denholm Energy Services Limited as a person with significant control on 2021-09-16 |
| 23/09/2123 September 2021 | Change of details for Denholm Energy Services Limited as a person with significant control on 2021-09-16 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE LONDON EC2A 1AS UNITED KINGDOM |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 6TH FLOOR UNION BUILDING 78 CORNHILL LONDON EC3V 3QQ |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON |
| 13/06/1613 June 2016 | SECRETARY APPOINTED CARA JANE MAY DENHOLM |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON |
| 05/01/165 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED TANKTECH SERVICES (2011) LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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